Company NamePeter And Philip Limited
Company StatusDissolved
Company Number05010236
CategoryPrivate Limited Company
Incorporation Date8 January 2004(20 years, 4 months ago)
Dissolution Date11 October 2005 (18 years, 7 months ago)

Directors

Director NamePhilip Newton Dunn
Date of BirthApril 1969 (Born 55 years ago)
NationalityBritish
StatusClosed
Appointed09 January 2004(1 day after company formation)
Appointment Duration1 year, 9 months (closed 11 October 2005)
RoleSales Director
Correspondence Address109 High Road
Newbury
Massachusetts 01951
United States
Director NamePeter Andre Gery Verplanke
Date of BirthFebruary 1968 (Born 56 years ago)
NationalityBelgian
StatusClosed
Appointed09 January 2004(1 day after company formation)
Appointment Duration1 year, 9 months (closed 11 October 2005)
RoleSales Director
Correspondence AddressAvenue Des Nations Unies 72
1410 Waterloo
Belgium
Secretary NamePhilip Newton Dunn
NationalityBritish
StatusClosed
Appointed09 January 2004(1 day after company formation)
Appointment Duration1 year, 9 months (closed 11 October 2005)
RoleSales Director
Correspondence Address109 High Road
Newbury
Massachusetts 01951
United States
Director NameForm 10 Directors Fd Ltd (Corporation)
StatusResigned
Appointed08 January 2004(same day as company formation)
Correspondence Address39a Leicester Road
Salford
Manchester
M7 4AS
Secretary NameForm 10 Secretaries Fd Ltd (Corporation)
StatusResigned
Appointed08 January 2004(same day as company formation)
Correspondence Address39a Leicester Road
Salford
Manchester
M7 4AS

Location

Registered Address2nd Floor, Yarm House
Roseworth Crescent
Gosforth
Newcastle Upon Tyne
NE3 1NR
RegionNorth East
ConstituencyNewcastle upon Tyne North
CountyTyne and Wear
WardEast Gosforth
Built Up AreaTyneside

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 January

Filing History

11 October 2005Final Gazette dissolved via compulsory strike-off (1 page)
28 June 2005First Gazette notice for compulsory strike-off (1 page)
22 January 2004New secretary appointed;new director appointed (2 pages)
22 January 2004New director appointed (2 pages)
13 January 2004Secretary resigned (1 page)
13 January 2004Director resigned (1 page)
8 January 2004Incorporation (9 pages)